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UGO FOODS GROUP LIMITED

Company number 00344808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
05 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Lee Anthony Moss as a director on 31 August 2018
13 Feb 2018 AA Full accounts made up to 30 April 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
19 Jan 2018 TM02 Termination of appointment of Lee Andrew Roper as a secretary on 19 January 2018
08 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
03 Jul 2017 AP01 Appointment of Mrs Sophia Louise Cooke as a director on 20 June 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
30 Jan 2017 CH01 Director's details changed for Mr Lee Anthony Moss on 27 January 2017
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
30 Jun 2016 MR01 Registration of charge 003448080024, created on 29 June 2016
09 Jun 2016 MR04 Satisfaction of charge 003448080021 in full
09 Jun 2016 MR04 Satisfaction of charge 003448080020 in full
23 May 2016 MR01 Registration of charge 003448080023, created on 23 May 2016
09 May 2016 MR01 Registration of charge 003448080022, created on 6 May 2016
08 Mar 2016 MR04 Satisfaction of charge 10 in full
08 Mar 2016 MR04 Satisfaction of charge 9 in full
02 Feb 2016 TM01 Termination of appointment of Harbachan Anand as a director on 29 January 2016
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11,372
28 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
02 Oct 2015 TM01 Termination of appointment of Dennis Michael Scott as a director on 21 September 2015
30 Mar 2015 AP03 Appointment of Mr Lee Andrew Roper as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Craig John Waldron as a secretary on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Craig John Waldron as a director on 30 March 2015